Regulatory Compliance Jobs

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Monitor laws and regulations, ensure compliance, conduct assessments, develop policies, deliver training, and maintain records for effective governance.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 3 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Perform diagnostic imaging procedures, analyze test results, maintain equipment, and educate patients; requires an Associate's degree and certification in Diagnostic Imaging.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Evaluate pre-approval requests for medical necessity, respond to insurance queries, and manage case reports while ensuring regulatory compliance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Evaluate pre-approval requests, ensure compliance with regulations, manage insurance queries, and train staff; requires medical degree and coding experience.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, letters of credit, foreign exchange risk, and commodity risk, focusing on international trade and copper trading.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Define future-state architecture and AI domain architecture, drive technology adoption, and ensure governance while collaborating with stakeholders in complex environments.

• 8 - 15 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Lead pharmaceutical sales strategy, develop high-performing teams, manage key accounts, and ensure compliance in a competitive healthcare market.

• 5 - 8 Years
• Udaipur - India

Business Development Market Expansion & Sales Relationship Management Market Intelligence & Reporting Regulatory & Compliance

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Lab Technician conducts routine testing, documentation, and quality control for dairy products, ensuring compliance with food safety and quality standards.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Advise on real estate and hospitality transactions, ensure legal compliance, draft contracts, and manage legal risks while collaborating with senior management.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare valuations, and negotiate transactions in property consultancy with a focus on investment opportunities.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive sales for cybersecurity and governance, risk, compliance services, managing client relationships and developing new business opportunities in the UAE market.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves technical assessment of Medium Voltage distribution networks, compliance evaluation, CYME simulation, and development of enhancement recommendations.

• 12 - 18 Years
• Riyadh - Saudi Arabia

The role involves managing card product strategy, enhancing portfolio performance, leading digital initiatives, and fostering partnerships while ensuring regulatory compliance.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Corporate Tax Expert with UAE Corporate Tax knowledge, tax advisory experience, and strong communication skills for compliance and client support.

• 2 - 6 Years
• Al Ain - United Arab Emirates (UAE)

Review and audit medical claims, ensure compliance with billing procedures, and manage resubmissions while maintaining safety and regulatory standards.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop IT governance frameworks, conduct risk assessments, ensure compliance with regulations, support digital transformation, and manage cybersecurity governance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor site activities for HSE compliance, conduct inspections, implement policies, and possess knowledge of UAE regulations and safety standards.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for safely transporting cleaning staff and equipment, maintaining vehicle condition, and adhering to traffic regulations while ensuring punctuality and communication.